1
Highlands Etchingwood Lane, Framfield, Uckfield, EnglandCorporate (2 parents)
Equity (Company account)
4 GBP2023-11-23
Officer
2016-11-30 ~ 2022-01-07IIF 19 - director → ME
2016-11-30 ~ 2022-01-07IIF 42 - secretary → ME
Person with significant control
2016-11-11 ~ 2022-01-07IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
INHOCO 4009 LIMITED - 2004-01-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (7 parents, 2 offsprings)
Officer
2004-01-22 ~ 2011-02-01IIF 13 - director → ME
3
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
CABOT FINANCIAL GROUP LIMITED - 2011-07-29
PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
ALNERY NO. 2580 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (4 parents, 2 offsprings)
Officer
2006-04-07 ~ 2011-02-01IIF 8 - director → ME
4
PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
ALNERY NO. 2573 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (4 parents, 1 offspring)
Officer
2006-06-01 ~ 2011-02-01IIF 3 - director → ME
5
INHOCO 4070 LIMITED - 2005-06-06
Frp Advisory Llp, Juniper House Warley Hill Business Park The Drive, Brentwood, EssexDissolved corporate (4 parents, 1 offspring)
Officer
2005-01-17 ~ 2006-08-02IIF 4 - director → ME
6
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexDissolved corporate (4 parents, 2 offsprings)
Officer
2016-01-15 ~ 2016-01-15IIF 18 - director → ME
7
GLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26
TIAWAY LIMITED - 2011-02-10
7th Floor, 52 Grosvenor Gardens, London, EnglandCorporate (4 parents)
Officer
2007-07-26 ~ 2007-11-08IIF 9 - director → ME
8
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, EnglandCorporate (4 parents)
Equity (Company account)
9 GBP2023-06-30
Officer
2013-09-24 ~ 2022-02-12IIF 20 - director → ME
9
One New Ludgate, 60 Ludgate Hill, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-3,671,405 GBP2019-09-30
Officer
2017-11-07 ~ 2017-11-16IIF 26 - director → ME
10
One New Ludgate, 60 Ludgate Hill, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
71,563 GBP2019-09-30
Officer
2017-11-07 ~ 2017-11-16IIF 28 - director → ME
11
One New Ludgate, 60 Ludgate Hill, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
61,187 GBP2019-09-30
Officer
2017-11-07 ~ 2017-11-16IIF 31 - director → ME
12
One New Ludgate, 60 Ludgate Hill, London, EnglandCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
31,845 GBP2018-10-01 ~ 2019-09-30
Officer
2017-11-07 ~ 2024-01-09IIF 30 - director → ME
13
HOWARDMIST LIMITED - 2008-03-17
2 Des Roches Square, Witney, OxfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2008-03-14 ~ 2008-06-18IIF 7 - director → ME
14
HOWARDPLACE LIMITED - 2008-03-17
2 Des Roches Square, Witney, OxfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2008-03-14 ~ 2008-06-18IIF 6 - director → ME
15
SEYMOURFORD LIMITED - 2008-03-17
2 Des Roches Square, Witney, OxfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2008-03-14 ~ 2008-06-18IIF 10 - director → ME
16
SEYMOURCROFT LIMITED - 2008-03-17
2 Des Roches Square, Witney, OxfordshireDissolved corporate (4 parents)
Officer
2008-03-14 ~ 2008-06-18IIF 11 - director → ME
17
Four, Brindley Place, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2015-12-10 ~ 2016-04-11IIF 16 - director → ME
18
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (4 parents, 1 offspring)
Officer
2015-12-10 ~ 2016-04-11IIF 14 - director → ME
19
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (4 parents, 1 offspring)
Officer
2015-12-10 ~ 2016-04-11IIF 15 - director → ME
20
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexDissolved corporate (5 parents, 1 offspring)
Officer
2015-12-10 ~ 2019-10-08IIF 17 - director → ME
21
CASHMERE BIDCO LTD - 2019-03-01
550 Second Floor Thames Valley Park, Reading, EnglandCorporate (7 parents, 1 offspring)
Officer
2019-02-28 ~ 2019-05-31IIF 38 - director → ME
22
CASHMERE MIDCO II LTD - 2019-03-01
550 Second Floor Thames Valley Park, Reading, EnglandCorporate (7 parents, 1 offspring)
Officer
2019-02-28 ~ 2019-05-31IIF 36 - director → ME
23
CASHMERE MIDCO LTD - 2019-03-01
550 Second Floor Thames Valley Park, Reading, EnglandCorporate (7 parents, 1 offspring)
Officer
2019-02-28 ~ 2019-05-31IIF 37 - director → ME
24
CASHMERE TOPCO LTD - 2019-03-01
550 Second Floor Thames Valley Park, Reading, EnglandCorporate (7 parents, 1 offspring)
Officer
2019-02-28 ~ 2024-04-30IIF 39 - director → ME
25
Unit 11a The Wharf, Bridge Street, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-05-29 ~ 2024-09-19IIF 22 - director → ME
26
Unit 11a The Wharf, Bridge Street, Birmingham, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-05-29 ~ 2024-09-19IIF 21 - director → ME
27
STHREE LIMITED - 2005-11-07
SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
PORTSYNC LIMITED - 1999-08-13
Level 16 8 Bishopsgate, London, EnglandCorporate (8 parents, 9 offsprings)
Officer
1999-09-23 ~ 2005-10-13IIF 1 - director → ME
28
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
-8,242,611 GBP2019-06-30
Officer
2018-03-19 ~ 2018-11-30IIF 32 - director → ME
29
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
71,137 GBP2019-06-30
Officer
2018-03-19 ~ 2018-11-30IIF 29 - director → ME
30
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2019-06-30
Officer
2018-03-19 ~ 2018-11-30IIF 27 - director → ME
31
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonCorporate (6 parents, 1 offspring)
Officer
2018-03-19 ~ 2024-01-22IIF 25 - director → ME
32
HOWARDPLACE1 LIMITED - 2019-04-04
DUDLEYVIEW LIMITED - 2008-03-17
One Creechurch Place, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2008-03-14 ~ 2011-01-31IIF 12 - director → ME
33
INHOCO 2143 LIMITED - 2001-04-20
C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, WalesCorporate (4 parents, 1 offspring)
Officer
2000-12-22 ~ 2005-10-31IIF 2 - director → ME
34
SHOOTING STAR NEWCO LIMITED - 2015-12-21
Third Floor, 5 St Paul's Square, Liverpool, United KingdomCorporate (9 parents, 1 offspring)
Officer
2015-07-30 ~ 2021-09-10IIF 5 - director → ME